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The Bank of East Asia, Limited

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department

The Bank of East Asia Hong Kong
Posted 6 days ago Permanent Negotiable
W
Posted by
Wesley Shin
Recruiter
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We invite you to become part of our team and to pursue a bright and exciting future.

 

 

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777)

 

Responsibilities

 

  • Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations
  • Involve in preparing suspicious transaction reports to the authority concerned timely
  • Participate in providing timely advice about AML related regulations for business units
  • Provide timely and accurate management information as required

 

Requirements

 

  • Bachelor degree holder with at least 2 years of AML experience in financial institutions
  • Relevant HKIB qualification would be an advantage
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices
  • Independent, goodteam player, analytical mind with sound communication and interpersonal skills
  • Good organization skills and attention to details;
  • Fluency in English and Chinese

 

 

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months

 

 

 

 

Job ID  3777
ABOUT COMPANY
Hong Kong
9300 Employees Retail Banking
Incorporated in Hong Kong in 1918, The Bank of East Asia, Limited ("BEA") is dedicated to providing comprehensive corporate banking, personal banking,...
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